The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Howard Margolis
- British born in September 1993
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 1
- British born in September 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, England, W2 6LQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)115, Eastbourne Mews, London, W2 6LQ
IIF 6 IIF 7 IIF 8 (more)(less)115, Eastbourne Mews, London, W2 6LQ, England
IIF 31 IIF 32 IIF 33115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 34 IIF 35124, Finchley Road, London, NW3 5JS, England
IIF 3626-28, Bedford Row, London, WC1R 4HE, England
IIF 3727/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 3831, Hamilton Terrace, St Johns Wood, London, NW8 9RG, United Kingdom
IIF 398, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 4092, Carlton Hill, London, NW8 0ER, England
IIF 41 IIF 42 IIF 43 (more)(less)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 876th, Floor, Blackfriars House Parsonage, Manchester, Lancashire, M3 2JA
IIF 88
- British born in April 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 89
- British born in September 1949
Mr Stephen Margolis
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Howard Margolis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companiesSatixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, England
IIF 954th Floor, 12 King Street, Leeds, LS1 2HL
IIF 9610, Old Burlington Street, London, England, W1S 3AG, England
IIF 9710, Old Burlington Street, London, W1S 3AG
IIF 98115, Eastbourne Mews, London, W2 6LQ, England
IIF 99 IIF 100115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)25, Moorgate, London, EC2R 6AY, United Kingdom
IIF 10931, Hamilton Terrace, London, England, NW8 9RG, United Kingdom
IIF 11031, Hamilton Terrace, London, NW8 9RG
IIF 11131, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)31, Hamilton Terrace, St Johns Wood, London, NW8 9RG
IIF 124 IIF 12592, Carlton Hill, London, NW8 0ER, England
IIF 126 IIF 127 IIF 128 (more)(less)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- British company director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies76 Dean Street, London, W1D 3SQ
IIF 1891, Kings Avenue, London, N21 3NA
IIF 19010, Old Burlington Street, London, England, W1S 3AG, England
IIF 19110, Old Burlington Street, London, W1S 3AG
IIF 192 IIF 193 IIF 194 (more)(less)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 198 IIF 19911, Rosemont Road, London, NW3 6NG, England
IIF 200115, Eastbourne Mews, London, W2 6LQ, England
IIF 201 IIF 202 IIF 203 (more)(less)115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265124, Finchley Road, London, NW3 5JS, England
IIF 26624 Conduit Place, London, W2 1EP
IIF 267 IIF 26826-28, Bedford Row, London, England, WC1R 4HE, England
IIF 26926-28, Bedford Row, London, WC1R 4HE, England
IIF 2702nd, Floor, 10 Old Burlington Street, London, England, W1S 3AG, England
IIF 271 IIF 272 IIF 273 (more)(less)2nd, Floor, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 28031, Hamilton Terrace, London, NW8 9RG
IIF 28131, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 282 IIF 2836, Snow Hill, London, EC1A 2AY
IIF 284 IIF 285 IIF 28688, Wood Street, London, EC2V 7QF
IIF 287
- British none born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 294
- British born in September 1949
Margolis, Stephen
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 295
- born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1949Registered addresses and corresponding companies
Margolis, Stephen Howard
- British lawyerRegistered addresses and corresponding companies
Margolis, Stephen Howard
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 312
- British born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies18 Clifton Hill, London, NW8 0QG
IIF 313 IIF 314 IIF 315 (more)(less)92, Carlton Hill, London, NW8 0ER, England
IIF 322
- British lawyer born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Margolis, Stephen Howard
92, Carlton Hill, London, NW8 0ER, England
IIF 349
Related profiles found in government register
Offspring entities and appointments
255
- 1
10 OBS LLP
OC38181892 Carlton Hill, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2013-09-26 ~ nowIIF 307 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE - 2
2B PICTURES LIMITED
06689570115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedIIF 188 - Director → ME - 3
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC
083348482nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 272 - Director → ME - 4
76 MEDIA (TWO) LIMITED
07105498115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 248 - Director → ME - 5
76 MEDIA LIMITED
0684002910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 191 - Director → ME - 6
ABSOLUTELY DELICIOUS LIMITED
07071010115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2009-11-10 ~ 2010-12-09IIF 193 - Director → ME - 7
ALBUM PRODUCTIONS LIMITED
08474331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 252 - Director → ME - 8
ALDOR BIOTECH LIMITED
07979419115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 255 - Director → ME - 9
AND PERFECT LIMITED
07069365115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-08 ~ dissolvedIIF 223 - Director → ME - 10
- 11
- 12
AQUARIUS TECH LIMITED
14293582115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 177 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 13
AQUARIUS TECH VENTURES LIMITED
14523166115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 176 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 14
ARIE CAPITAL LIMITED
0946048792 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2015-02-26 ~ nowIIF 158 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
AS BID CO LIMITED
16846045115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 295 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 16
ASGARD (BH) LIMITED
08436435115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-03-08 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17
- 18
- 19
ASGARD (HH) LIMITED
08585174115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 233 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 20
ASGARD (OH) LIMITED
08410730115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-02-19 ~ dissolvedIIF 222 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of controlFOCUS PRODUCTIONS (2) PLC
- 2010-09-28 073178796 Snow Hill, LondonDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 285 - Director → ME - 22BUNDAWEO LIMITED - now27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 327 - Director → ME
- 23
CALENDAR PRODUCTIONS LIMITED
08474186115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 235 - Director → ME - 24
- 25
CAPRA AG GP LIMITED
- 2018-03-26 1099301692 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 169 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 26
COBALT DM 2 LIMITED
0749524692 Carlton Hill, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2011-01-17 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 27COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ 2008-04-05IIF 334 - Director → ME - 28
COVERPLUS FINANCE LIMITED
0394914933 The Wirral Business Center, Dock Road, Birkenhead, MerseysideActive Corporate (7 parents)Officer2000-03-16 ~ 2022-08-09IIF 338 - Director → ME - 29
- 30
CRACKS THE FILM PRODUCTION LIMITED
0659178892 Carlton Hill, London, EnglandActive Corporate (5 parents)Officer2008-05-13 ~ nowIIF 152 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE - 31
DARK BLAZE LIMITED
07445659115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 249 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 32
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ 2008-08-08IIF 336 - Director → ME - 33
DIARY PRODUCTIONS LIMITED
07362869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 270 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 34Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2024-02-13IIF 303 - LLP Member → ME
- 35Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2024-02-13IIF 305 - LLP Member → ME
- 36Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2024-02-13IIF 306 - LLP Member → ME
- 37Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2024-02-09IIF 302 - LLP Member → ME
- 38Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 301 - LLP Member → ME
- 39
EM ARIE TECH LIMITED
13563704115 Eastbourne Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-08-12 ~ dissolvedIIF 174 - Director → ME - 40
- 41
ENGAGE.DO LIMITED
10280696115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ dissolvedIIF 175 - Director → ME - 42
EQUUS MANAGEMENT SERVICES LIMITED
1704911192 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 144 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 43
FAVOUR FILMS PLC
0750343710 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 97 - Director → ME - 44FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25 0612469910 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-04-05IIF 337 - Director → ME - 45FCP INVESTMENTS LIMITED - nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2008-04-05IIF 329 - Director → ME - 46
- 4792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
- 48115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 243 - Director → ME
- 4992 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ nowIIF 173 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 50
- 51
FLAT STREET (CM) LIMITED
08525331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 265 - Director → ME - 52
FOCUS (P&A) PRODUCTIONS LIMITED
0751461410 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 288 - Director → ME - 53
FRAME BY FRAME PRODUCTION SERVICES PLC
081422392nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 274 - Director → ME - 54
FRONT ROW FOOTBALL LIMITED
- 2021-04-28 12619973115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2020-05-26 ~ dissolvedIIF 187 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 55
FSR (CM) LIMITED
083806058 Weymouth Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-01-29 ~ 2017-06-12IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 40 - Has significant influence or control → OE - 56
- 57FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-07-20 ~ 2008-04-05IIF 332 - Director → ME - 58
- 59FUTURE CAPITAL PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04GEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ 2008-04-05IIF 316 - Director → ME - 60FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25 0547131527/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2008-04-05IIF 333 - Director → ME - 61
- 62
FUTURE FILM NEWCO LIMITED
- 2012-03-06 0794268992 Carlton Hill, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2012-02-09 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE - 6310 Old Burlington Street, LondonDissolved Corporate (7 parents)Officer2009-10-30 ~ dissolvedIIF 98 - Director → ME
- 6410 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ dissolvedIIF 118 - Director → ME
- 65
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 120 - Director → ME - 66
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ nowIIF 165 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 67
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 113 - Director → ME - 68
- 69
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2005-10-24 ~ nowIIF 170 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 70
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-07 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 71
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 123 - Director → ME - 72
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-09-15 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE - 73
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-02-15 ~ nowIIF 166 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 74
FUTURE FILMS (LBD) LIMITED
06373513115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2007-09-17 ~ dissolvedIIF 245 - Director → ME - 75
- 76
- 77
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ dissolvedIIF 119 - Director → ME - 78
- 79
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 240 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 8092 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-25 ~ nowIIF 162 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
- 81
- 82
- 83115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ dissolvedIIF 225 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 84
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ dissolvedIIF 117 - Director → ME - 8510 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ dissolvedIIF 122 - Director → ME
- 8692 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-03-22 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
- 8710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 121 - Director → ME
- 88
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ dissolvedIIF 256 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 89
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ dissolvedIIF 115 - Director → ME - 90
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ dissolvedIIF 239 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 9110 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 116 - Director → ME
- 9292 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
- 9392 Carlton Hill, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2010-08-06 ~ nowIIF 172 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
- 94
FUTURE FILMS FINANCE LIMITED
0689529492 Carlton Hill, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2009-05-05 ~ nowIIF 322 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 95
GRASS SHOOTS SERVICES LIMITED
- 2011-12-01 0744570092 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 96115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 97115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ dissolvedIIF 247 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 98
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ nowIIF 150 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE - 99
FUTURE FILMS SERVICE CO HOLDINGS LIMITED
0792408892 Carlton Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE - 100
- 101
- 102
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ 2008-08-08IIF 319 - Director → ME - 103
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2014-12-17 during the appointment or period of control26-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-07-20 ~ dissolvedIIF 269 - Director → ME - 1042nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-09 ~ dissolvedIIF 277 - Director → ME
- 105
FUTURE PRODUCTION SERVICES FIVE PLC
07164761115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 244 - Director → ME - 106
FUTURE PRODUCTION SERVICES FOUR PLC
- 2018-10-25 0716475992 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 107
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ dissolvedIIF 242 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 10892 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2009-10-29 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
- 109
FUTURE PRODUCTION SERVICES SEVEN PLC
0726778510 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 197 - Director → ME - 110
FUTURE PRODUCTION SERVICES SIX PLC
0726783410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 195 - Director → ME - 111
FUTURE PRODUCTION SERVICES THREE PLC
07164758115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 246 - Director → ME - 112
FUTURE PRODUCTION SERVICES TWO PLC
- 2015-06-09 0716475792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 11327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 344 - Director → ME
- 11427/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 314 - Director → ME
- 11527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 339 - Director → ME
- 11627/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 345 - Director → ME
- 11710 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 313 - Director → ME
- 11827/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2006-03-31IIF 315 - Director → ME
- 11927/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 318 - Director → ME
- 12010 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ 2006-03-31IIF 320 - Director → ME
- 12127/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 331 - Director → ME
- 122FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 304 - LLP Member → ME
- 123115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 205 - Director → ME
- 124115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 183 - Director → ME
- 125115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 201 - Director → ME
- 126115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 204 - Director → ME
- 127115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 207 - Director → ME
- 128115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 208 - Director → ME
- 129115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 291 - Director → ME
- 130115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 290 - Director → ME
- 131115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-09 ~ dissolvedIIF 211 - Director → ME
- 132115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 219 - Director → ME
- 133115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 216 - Director → ME
- 134115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 217 - Director → ME
- 135115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 202 - Director → ME
- 136115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 212 - Director → ME
- 137115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-03-15 ~ dissolvedIIF 210 - Director → ME
- 138115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 203 - Director → ME
- 139115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 220 - Director → ME
- 140115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 209 - Director → ME
- 141115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 218 - Director → ME
- 142115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 215 - Director → ME
- 143115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 213 - Director → ME
- 144115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-16 ~ dissolvedIIF 214 - Director → ME
- 14510 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 196 - Director → ME
- 14610 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 192 - Director → ME
- 14727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-01-31IIF 340 - Director → ME
- 14827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ 2008-01-31IIF 343 - Director → ME
- 14910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ 2008-08-08IIF 317 - Director → ME
- 150115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ dissolvedIIF 224 - Director → ME
- 15127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2007-10-05IIF 335 - Director → ME
- 15227/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ 2008-08-08IIF 328 - Director → ME
- 15327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 342 - Director → ME
- 15427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 347 - Director → ME
- 15510 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 321 - Director → ME
- 15627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ 2008-08-08IIF 325 - Director → ME
- 15727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 326 - Director → ME
- 158
GROUND UP MEDIA LIMITED
06295249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlMoorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-06-27 ~ dissolvedIIF 287 - Director → ME - 159
GROVE DISTRIBUTION LIMITED
06560617115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 185 - Director → ME - 160
TANREEL LIMITED
- 1988-06-09 0224405292 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1993-01-16) ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 161
GROVE MEDIA FINANCE LIMITED
05843651Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 178 - Director → ME - 162
GROVE MEDIA INVESTMENTS LIMITED
03686738Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents)Officer1998-12-22 ~ dissolvedIIF 281 - Director → ME - 163
GROVE SECURITIES LIMITED
00559326115 Eastbourne Mews, LondonLiquidation Corporate (5 parents)Officer(before 1990-12-27) ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 164HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-10-07IIF 297 - LLP Member → ME
- 165
HAMILWORTH PRODUCTIONS LLP
OC383660Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 308 - LLP Designated Member → ME - 166115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-09-06 ~ dissolvedIIF 258 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 16792 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-07-13 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
- 16892 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
- 16992 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
- 170115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 259 - Director → ME
- 171115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 221 - Director → ME
- 1722nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-03-06 ~ dissolvedIIF 276 - Director → ME
- 173
ILLUMINATRIX (DOR) LIMITED
0828701192 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-08 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 1742nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 279 - Director → ME
- 17592 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 176
ILLUMINATRIX (LI) LIMITED
0782294192 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE - 17792 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 17892 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
- 179115 Eastbourne Mews, LondonActive Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 1802nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 275 - Director → ME
- 181
ILLUMINATRIX (RIG) LIMITED
08474185115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 251 - Director → ME - 182
- 183
ILLUMINATRIX HOLDINGS LIMITED
0745170392 Carlton Hill, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2010-11-25 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 18492 Carlton Hill, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-11-29 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
- 1854385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-04-03 ~ 2011-04-06IIF 298 - LLP Member → ME
- 186
JOURNAL PRODUCTIONS LIMITED
08089672Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control1 Kings Avenue, LondonLiquidation Corporate (5 parents)Officer2012-05-30 ~ nowIIF 190 - Director → ME - 187
KARMEL & CO LIMITED
0919097318a Pindock Mews, LondonActive Corporate (5 parents)Officer2014-11-07 ~ 2015-04-16IIF 179 - Director → ME - 188
- 189
- 190
- 191
LOFT KITCHEN COOKING LIMITED
07920165115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2012-01-23 ~ 2012-02-18IIF 271 - Director → ME - 192
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
OC34051731 Hamilton Terrace, LondonDissolved Corporate (5 parents)Officer2009-04-03 ~ dissolvedIIF 296 - LLP Designated Member → ME - 193MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01 09966402Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-05-04 ~ 2025-07-02IIF 95 - Director → ME - 194
MEAN GREEN LIMITED
07384647115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-22 ~ dissolvedIIF 263 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 195
- 196
MEMOIR RESEARCH LTD
08300530115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 230 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 19727/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2003-10-22 ~ nowIIF 300 - LLP Member → ME
- 198
MSBM PROPERTY DEVELOPMENTS LIMITED
060144896th Floor, Blackfriars House Parsonage, Manchester, LancashireDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedIIF 282 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE - 199
- 200
NET4 LIMITED
1137137992 Carlton Hill, London, EnglandActive Corporate (7 parents)Officer2020-09-11 ~ nowIIF 159 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 42 - Has significant influence or control → OE - 201
NORTH WESTERN LANDSCAPING PLC
08194168115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 237 - Director → ME - 202
NORTH WESTERN MODULES PLC
08191370115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 238 - Director → ME - 203Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2016-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of controlFUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ dissolvedIIF 267 - Director → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH AMERICAS LIMITED
- 2012-02-01 078618496 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 286 - Director → ME - 205Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of controlARIE CAPITAL PAYMENT SOLUTIONS LIMITED
- 2024-12-31 13062768115 Eastbourne Mews, London, EnglandLiquidation Corporate (4 parents)Officer2020-12-04 ~ nowIIF 99 - Director → MEPerson with significant control2020-12-04 ~ 2023-12-02IIF 33 - Has significant influence or control → OE - 206Insolvency (Case 1) In administration
Administration started on 2010-07-22 during the appointment or period of control
Administration ended on 2011-02-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlPEPPER POST 2008 LIMITED - 2008-07-1088 Wood Street, LondonDissolved Corporate (9 parents)Officer2009-05-12 ~ dissolvedIIF 283 - Director → ME - 207
PERATECH HOLDCO LTD
08908953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of controlC/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (14 parents, 2 offsprings)Officer2023-07-18 ~ nowIIF 96 - Director → ME - 208
PIGGY PRODUCTIONS LIMITED
0738141592 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-09-20 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 209
- 210
PROJECTOR.TV MEDIA LIMITED
0688439810 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 323 - Director → ME - 211
RELENDEX LIMITED
0748632899-100 Turnmill Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2015-06-05 ~ 2016-05-12IIF 294 - Director → ME - 212
RLX UK LIMITED
09334102115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 107 - Director → ME - 213
RUNNING MAN LIMITED
06317880115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2007-07-19 ~ dissolvedIIF 264 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 214
- 215SCION FINANCIAL PARTNERS LIMITED - nowSCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22 041496813rd Floor 47 Beak Street, London, EnglandActive Corporate (12 parents)Officer2001-01-29 ~ 2002-08-08IIF 310 - Director → ME - 216SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-07-20 ~ 2002-08-08IIF 309 - Director → ME - 217
SCORCHED EARTH SERVICES LIMITED
0744571792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 218
SIF CROPSCIENCE LIMITED
1568458092 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 127 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 219
SILVER RENARD SERVICES LIMITED
07380268115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-17 ~ dissolvedIIF 227 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 220
SINO FOOTBALL MANAGEMENT LIMITED
11514703124 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-18 ~ 2021-04-22IIF 266 - Director → MEPerson with significant control2019-03-18 ~ 2021-04-15IIF 36 - Has significant influence or control → OE - 221
SINO FOOTBALL RIGHTS LIMITED
11517609115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents)Officer2019-03-18 ~ 2021-04-22IIF 206 - Director → ME - 222
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 223
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 224
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 124 - Director → ME - 225
SPECTATRIX (ER) LTD
08301421115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedIIF 261 - Director → ME - 226
SPOTLIGHT (INSPOL) LIMITED
0780031492 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2011-10-06 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 227
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 125 - Director → ME - 228
STRAH CONSTRUCTION LIMITED
0862349992 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 229
STRIG LIMITED
12601950115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ dissolvedIIF 184 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 93 - Has significant influence or control → OE - 230
STRIPE LIGHT SERVICES LIMITED
07381410Insolvency (Case 1) In administration
Administration started on 2013-11-20 during the appointment or period of control
Administration ended on 2014-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2010-09-20 ~ dissolvedIIF 268 - Director → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH ROW LIMITED
- 2012-02-01 078618806 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 284 - Director → ME - 232
TAURUS (DM) LIMITED
1040504092 Carlton Hill, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-10-01 ~ nowIIF 171 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OE - 233
TAURUS ASSET FINANCE LIMITED
0748123592 Carlton Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-01-04 ~ nowIIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE - 234
TAURUS CAPITAL (DM) LIMITED
1049471092 Carlton Hill, London, EnglandActive Corporate (2 parents, 14 offsprings)Officer2016-11-24 ~ nowIIF 163 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 2 - Right to appoint or remove directors → OE - 235
TAURUS CAPITAL ADMINISTRATION LIMITED
078611208 Weymouth Mews, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer2011-11-25 ~ 2017-06-13IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-13IIF 30 - Has significant influence or control → OE - 236
TAURUS CAPITAL LIMITED
0745562292 Carlton Hill, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-11-30 ~ nowIIF 155 - Director → ME2010-11-30 ~ nowIIF 349 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE - 237
- 238
- 239
TAURUS CONSULTANCY LIMITED
07881271Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-01 during the appointment or period of control
Commencement of winding up on 2023-02-08 during the appointment or period of control115 Eastbourne Mews, LondonLiquidation Corporate (6 parents)Officer2011-12-14 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 240
TAURUS FF LIMITED
08164296115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 262 - Director → ME - 24192 Carlton Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-04-02 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 242
TAURUS MANAGEMENT SERVICES LIMITED
1144760192 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2018-07-04 ~ nowIIF 103 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 54 - Has significant influence or control → OE - 243
TAURUS MEDIA FINANCE COMPANY LIMITED
06853488115 Eastbourne Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedIIF 231 - Director → ME - 244
TAURUS PROPERTY (SERVICES) LIMITED
08003397115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-03-23 ~ dissolvedIIF 234 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 245
TAURUS RESEARCH LIMITED
08159418115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 232 - Director → ME - 246
TAURUS SECURITIES LIMITED
1139578792 Carlton Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-06-04 ~ nowIIF 147 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 80 - Has significant influence or control → OE - 247
TAURUS SERVICE CO. HOLDINGS LIMITED
07876142115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 254 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 248
TAURUS TUBA (GP) LIMITED
08263662115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 260 - Director → ME - 249TC ALVAR LIMITED - now
CAPRA ALVAR LIMITED
- 2020-03-02 1194116811 Rosemont Road, London, EnglandDissolved Corporate (3 parents)Officer2019-04-11 ~ 2019-11-01IIF 200 - Director → ME - 250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2021-06-12 during the appointment or period of controlFF ADMINISTRATION LIMITED
- 2012-02-06 07498135FUTURE FILMS ADMINISTRATION LIMITED
- 2011-08-12 07498135FUTURE FILMS PRODUCTION FINANCING LIMITED
- 2011-08-11 0749813526-28 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 293 - Director → ME - 251
THE CLIPS COLLECTIVE LIMITED
11613561115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 253 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 252
- 253UK JEWISH FILM FESTIVAL LTD - 2011-09-14BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-192nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-10-23 ~ 2021-01-28IIF 182 - Director → ME
- 254
VIDA BIOTECH LIMITED
07929540115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 241 - Director → ME - 255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of controlFOCUS PRODUCTIONS (1) PLC
- 2010-09-28 07317877Smith & Williamson Limited, 25 Moorgate, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 109 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.